North Bank (Management) Limited

Company Name	North Bank (Management) Limited
Company Status	Active
Company Number	03026718
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Regent Court 1 North Bank St Johns Wood London NW8 8UN

Secretary Name	Dr Manoj Raman
Nationality	Indian
Status	Current
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Regent Court 1 North Bank St Johns Wood London NW8 8UN

Director Name	Mr Sanjay Mahesh Daswani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(10 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 12 Regent Court 1 North Bank London NW8 8UN

Director Name	Ian Nicholas Wilkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(14 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Regent Court 1 North Bank London NW8 8UW

Director Name	Mr Roderick Michael Hamilton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	New Rowney Farm 1 New Rowney Farm Shefford Bedforshire SG17 5QG

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 February 2014(19 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director And Chief Executive
Country of Residence	England
Correspondence Address	55 Regent Court 1 North Bank London NW8 8UN

Director Name	Mr Mustaq Faizul Rahaman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Court 1 North Bank London NW8 8UN

Director Name	Alan Robert Guest Rees
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Taliesin Paddocks Way Ashtead Surrey KT21 2QY

Director Name	Stephen Jon David Brecker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2000)
Role	Doctor
Correspondence Address	Flat 82 Regent Court North Bank London NW8 8UW

Director Name	Brian Page Constant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 18 May 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 61 Regent Court North Bank London NW8 8UW

Director Name	Garry Elvin Sulkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	11 Calle Del Rio Rio Verde Baja-Playa Marbella Malaga 29660 Spain

Director Name	Robert Chan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 June 2016)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	15 Lamb Close Watford WD2 6TB

Director Name	Paul Vincent Crook
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 December 2011)
Role	Consultant
Correspondence Address	71 Regent Court North Bank London NW8 8UW

Director Name	Riazuddin Ahmed
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 February 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2006)
Role	Management Consultant
Correspondence Address	74 Regent Court North Bank London NW8 8UW

Director Name	Miriam Sybil Silver
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 2004)
Role	Retired
Correspondence Address	55 Regent Court North Bank London NW8 8UW

Director Name	Mr Mustaq Faizul Rahaman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 June 2009)
Role	Analyst
Country of Residence	England
Correspondence Address	4 Regent Court St Johns Wood London NW8 8UN

Director Name	Skee Zhang
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2003(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Vc
Correspondence Address	77 Regent Court London NW8 8UW

Director Name	Peter Jonathan Woodley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2014)
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	55 Regent Court St John's Wood London NW8 8UW

Director Name	Dr Indrani Pramilla Senanayake
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(11 years after company formation)
Appointment Duration	11 years, 4 months (resigned 11 August 2017)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	103 Regent Court 1 North Bank London NW8 8UW

Director Name	Mr Sudhir Dwarkadas Hathi
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Beverley Drive Edgware Middlesex HA8 5NJ

Director Name	Vendebitur Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Secretary Name	Vendebitur Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	14&15 Craven Street London WC2N 5AD

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	11 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	12 North Bank London NW8 8UN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£31,400
Net Worth	£23,783
Current Liabilities	£6,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Brian Page Constant as a director on 18 May 2020 (1 page)
1 June 2020	Appointment of Mr Mustaq Rahaman as a director on 19 May 2020 (2 pages)
21 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
2 May 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Indrani Pramilla Senanayake as a director on 11 August 2017 (1 page)
2 May 2019	Termination of appointment of Sudhir Dwarkadas Hathi as a director on 1 May 2019 (1 page)
2 May 2019	Termination of appointment of Robert Chan as a director on 15 June 2016 (1 page)
12 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
13 April 2018	Confirmation statement made on 27 February 2018 with updates (9 pages)
3 April 2018	Registered office address changed from Flat 61 Regent Court North Bank Lodge Road London NW8 8UW to 12 North Bank London NW8 8UN on 3 April 2018 (1 page)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2017	Confirmation statement made on 27 February 2017 with updates (13 pages)
18 May 2017	Confirmation statement made on 27 February 2017 with updates (13 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 102 (21 pages)
13 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 102 (21 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Register inspection address has been changed from C/O C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O C/O Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX (1 page)
9 June 2015	Register inspection address has been changed from C/O C/O Morgan Cole Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O C/O Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX (1 page)
9 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 102 (22 pages)
9 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 102 (22 pages)
8 June 2015	Register(s) moved to registered office address Flat 61 Regent Court North Bank Lodge Road London NW8 8UW (1 page)
8 June 2015	Register(s) moved to registered office address Flat 61 Regent Court North Bank Lodge Road London NW8 8UW (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Appointment of Mr Jaspal Singh as a director (2 pages)
22 May 2014	Appointment of Mr Jaspal Singh as a director (2 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 103 (21 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 103 (21 pages)
28 March 2014	Termination of appointment of Peter Woodley as a director (1 page)
28 March 2014	Termination of appointment of Peter Woodley as a director (1 page)
24 September 2013	Appointment of Mr Roderick Michael Hamilton as a director (2 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 September 2013	Appointment of Mr Roderick Michael Hamilton as a director (2 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (21 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (21 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 March 2012	Director's details changed for Dr Indrani Pramilla Senanayake on 27 February 2012 (2 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (21 pages)
14 March 2012	Director's details changed for Peter Jonathan Woodley on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Dr Indrani Pramilla Senanayake on 27 February 2012 (2 pages)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Register(s) moved to registered inspection location (1 page)
14 March 2012	Director's details changed for Brian Page Constant on 27 February 2012 (2 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (21 pages)
14 March 2012	Director's details changed for Robert Chan on 27 February 2012 (2 pages)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Director's details changed for Brian Page Constant on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Peter Jonathan Woodley on 27 February 2012 (2 pages)
14 March 2012	Director's details changed for Robert Chan on 27 February 2012 (2 pages)
14 March 2012	Register(s) moved to registered inspection location (1 page)
3 February 2012	Termination of appointment of Paul Crook as a director (2 pages)
3 February 2012	Termination of appointment of Paul Crook as a director (2 pages)
16 September 2011	Appointment of Mr Sudhir Dwarkadas Hathi as a director (3 pages)
16 September 2011	Appointment of Mr Sudhir Dwarkadas Hathi as a director (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (30 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (30 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Termination of appointment of Mustar Rahaman as a director (1 page)
22 June 2010	Termination of appointment of Mustar Rahaman as a director (1 page)
26 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (31 pages)
26 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (31 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Director appointed ian nicholas wilkins (2 pages)
27 May 2009	Director appointed ian nicholas wilkins (2 pages)
12 May 2009	Return made up to 27/02/09; full list of members (15 pages)
12 May 2009	Return made up to 27/02/09; full list of members (15 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 March 2008	Return made up to 27/02/08; full list of members (17 pages)
8 March 2008	Return made up to 27/02/08; full list of members (17 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 March 2007	Return made up to 27/02/07; full list of members (18 pages)
30 March 2007	Return made up to 27/02/07; full list of members (18 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 May 2006	Return made up to 27/02/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
3 May 2006	Return made up to 27/02/06; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
8 June 2005	Return made up to 27/02/05; full list of members (17 pages)
8 June 2005	Return made up to 27/02/05; full list of members (17 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 27/02/04; full list of members (30 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 27/02/04; full list of members (30 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 27/02/03; no change of members (9 pages)
1 August 2003	Return made up to 27/02/03; no change of members (9 pages)
19 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Return made up to 27/02/02; no change of members (7 pages)
28 May 2002	Return made up to 27/02/02; no change of members (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
23 July 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
23 July 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (6 pages)
26 May 2000	Return made up to 27/02/00; full list of members (12 pages)
26 May 2000	Return made up to 27/02/00; full list of members (12 pages)
9 December 1999	Full accounts made up to 31 December 1998 (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (6 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 June 1999	Return made up to 27/02/99; change of members (7 pages)
23 June 1999	Return made up to 27/02/99; change of members (7 pages)
26 May 1999	Full accounts made up to 31 December 1997 (5 pages)
26 May 1999	Full accounts made up to 31 December 1997 (5 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: cadagon house, 4-6 high street, epsom, surrey KT19 8AD (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Ad 30/04/98--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Ad 30/04/98--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: cadagon house 4-6 high street epsom surrey KT19 8AD (1 page)
18 March 1998	Return made up to 27/02/98; full list of members (14 pages)
18 March 1998	Return made up to 27/02/98; full list of members (14 pages)
24 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
24 February 1998	Registered office changed on 24/02/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
24 February 1998	Registered office changed on 24/02/98 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
24 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 January 1998	Ad 12/01/98--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
15 January 1998	Ad 12/01/98--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
21 October 1997	Ad 29/09/97--------- Â£ si 16@1=16 Â£ ic 74/90 (4 pages)
21 October 1997	Ad 29/09/97--------- Â£ si 16@1=16 Â£ ic 74/90 (4 pages)
23 September 1997	Ad 05/09/97--------- Â£ si 30@1=30 Â£ ic 44/74 (6 pages)
23 September 1997	Ad 05/09/97--------- Â£ si 30@1=30 Â£ ic 44/74 (6 pages)
14 July 1997	Ad 26/06/97--------- Â£ si 17@1=17 Â£ ic 27/44 (4 pages)
14 July 1997	Ad 26/06/97--------- Â£ si 17@1=17 Â£ ic 27/44 (4 pages)
7 July 1997	Ad 16/06/97--------- Â£ si 25@1=25 Â£ ic 2/27 (5 pages)
7 July 1997	Ad 16/06/97--------- Â£ si 25@1=25 Â£ ic 2/27 (5 pages)
20 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
20 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
15 January 1997	Memorandum and Articles of Association (9 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1997	Memorandum and Articles of Association (9 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 December 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 27/02/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (5 pages)
18 December 1996	Registered office changed on 18/12/96 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
18 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
18 December 1996	Return made up to 27/02/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (5 pages)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
27 November 1995	Accounting reference date notified as 30/06 (1 page)
27 November 1995	Accounting reference date notified as 30/06 (1 page)
27 February 1995	Incorporation (17 pages)
27 February 1995	Incorporation (17 pages)

North Bank (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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